and http://419advancefeefraud.blog
Most of these fake websites claiming to internationally wholesale commodities such as beer, soft drinks and energy drinks, a4 paper, powdered milk and baby formula etc.., are scams from West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas.
Here are some scammers that have been formerly identified ==> http://stop419scams.com/viewto
http://glrtrading.com (Non-Delivery Scam)
Global Link Resources Trading Co. LTD
Head Office
Suite 70, Tavistock Place London WC1H 9RG, United Kingdom.
+442030956573
+441274288391
support@glrtrading.com
Branch Office
3417 S. Sepulveda Blvd. Suite 610 Los Angeles, CA 90034 United States
+1 (209) 2730 288
Branch Office
A-18-2, Megan Avenue 1, 123, Jalan Tun Razak, Kuala Lumpur, Malaysia
Our clients are located in various parts of the world such as US, UK, Europe, UAE, Canada, New Zealand and the Middle East. With our contacts and clients in more than 50 countries worldwide you have no problems placing your trust in us
As an example of what you could be dealing with, here are Cameroon scammers that has been identified as living in Malaysia:
Abomo Christian Serge, (now in the UK) http://stop419scams.com/viewto
Matou Elvis Ngando http://stop419scams.com/viewto
Che Collins Fru http://stop419scams.com/viewto
Manyungu Fritz http://stop419scams.com/viewto
Mangi Leslie Nkouweh http://stop419scams.com/viewto
Chukwunagorom Henry Mitchell Chinedu http://stop419scams.com/viewto
Azeafah Alain Nzotah http://stop419scams.com/viewto
Nasabi Ebune Musonge http://stop419scams.com/viewto
Bertrand Tendoh (May currently be in Germany) http://stop419scams.com/viewto
Cameroon scammers that has been identified as living in the U.K.:
Abomo Christian Serge http://stop419scams.com/viewto
Ayafor Junior Petissok http://stop419scams.com/viewto
Tse Napoleon Ntumazah http://stop419scams.com/viewto
Wanki Ngambu Jelf http://stop419scams.com/viewto
Wouashe Elvis Monkam http://stop419scams.com/viewto
Details: http://stop419scams.com/viewto
104.24.100.146
104.24.101.146
Domain Name: GLRTRADING.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: DAN.NS.CLOUDFLARE.COM
Name Server: DINA.NS.CLOUDFLARE.COM
Updated Date: 11-oct-2016
Creation Date: 11-oct-2016
Expiration Date: 11-oct-2017
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